Cases 21 - 30 of 766
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Norma Valenzuela v. Advantage Sales and Marketing LLC et al
as 8:2024cv00460
Plaintiff:
Norma Valenzuela
Defendant:
Advantage Sales and Marketing LLC, The Board of Directors of Advantage Sales & Marketing LLC, The Advantage 401(k) Savings Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gallegos et al v. Federal Emergency Management Agency et al
as 1:2024cv00170
Plaintiff:
Anthony Gallegos, Olen C. Priddy, Sheila Cavitt-Olguin and others
Defendant:
Federal Emergency Management Agency and Does 1-20, Inclusive
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Seaverns et al v. Federal Emergency Management Agency et al
as 1:2024cv00207
Plaintiff:
Candace Seaverns, Seaverns Family Living Trust, Olen C. Priddy and others
Defendant:
Federal Emergency Management Agency and Does 1-20
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Escamilla v. Lara, et al.
as 24-1816
Plaintiff:
DANIEL ESCAMILLA
Defendant:
RICARDO LARA, California Insurance Commissioner and Head of the California Department of Insurance, KIMBERLY KIRCHMEYER, Director of the California Department of Consumer Affairs and DOES, 1-20, inclusive
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nymox Pharmaceutical Corporation v. AscellaHealth, LLC et al
as 1:2024cv00189
Plaintiff:
Nymox Pharmaceutical Corporation
Defendant:
AscellaHealth, LLC and DOES 1-20
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